DOSSIERS / MELINE
← SearchExport PDF
Company dossier

MELINE

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798075123 · 798075123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELINE
fr_insee
798075123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-23
fr_insee
21 RUE LOUIS BREGUET, 86000 POITIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE FERRONDirecteur—France registry
AMELINE FERRONMembre du directoire—France registry
MELANIE FERRONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100